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Finlay Group Limited
Finlay Group Limited is a dissolved company incorporated on 14 December 2001 with the registered office located in London, Greater London. Finlay Group Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2023
(2 years 1 month ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04340352
Private limited company
Age
23 years
Incorporated
14 December 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Finlay Group Limited
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past
7 years
Companies in SW1E 6AJ
Telephone
02078022030
Email
Available in Endole App
Website
Finlays.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Barnaby Nicholas Swire
Director • None • British • Lives in UK • Born in Jan 1964
Sean Colin Pelling
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Mr Philippe Anthony Wynne De Gentile-Williams
Director • None • British • Lives in UK • Born in May 1964
Mr David Charles Morris
Secretary
John Swire & Sons Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Mr Barnaby Nicholas Swire and Sean Colin Pelling are mutual people.
Active
John Swire & Sons Overseas Limited
Mr Barnaby Nicholas Swire and Mr Philippe Anthony Wynne De Gentile-Williams are mutual people.
Active
Swire Investments (Australia) Limited
Mr Barnaby Nicholas Swire and Sean Colin Pelling are mutual people.
Active
John Swire & Sons (58BG) Limited
Mr Barnaby Nicholas Swire and Sean Colin Pelling are mutual people.
Active
James Finlay Limited
Mr Philippe Anthony Wynne De Gentile-Williams and Sean Colin Pelling are mutual people.
Active
China Navigation Company Limited(The)
Mr Barnaby Nicholas Swire is a mutual person.
Active
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
Taikoo Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.86M
Increased by £1K (0%)
Total Liabilities
-£74.99M
Increased by £6K (0%)
Net Assets
£206.87M
Decreased by £5K (-0%)
Debt Ratio (%)
27%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Mr Sean Colin Pelling Appointed
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Mr Philippe Anthony Wynne De Gentile-Williams Details Changed
3 Years Ago on 29 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
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Get Credit Report
Discover Finlay Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Solvency Statement dated 19/12/22
Submitted on 20 Dec 2022
Statement of capital on 20 December 2022
Submitted on 20 Dec 2022
Statement by Directors
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 19 December 2022
Submitted on 19 Dec 2022
Statement of capital following an allotment of shares on 19 December 2022
Submitted on 19 Dec 2022
Explore All Documents
Repayment History
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